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LSL PROPERTY SERVICES PLC

Company number 05114014

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
28 Nov 2006	122	Conso 21/11/06	View PDF Conso 21/11/06 - link opens in a new window - 1 page (1 page)
28 Nov 2006	123	Nc inc already adjusted 31/10/06	View PDF Nc inc already adjusted 31/10/06 - link opens in a new window - 1 page (1 page)
27 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
23 Nov 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Nov 2006	MISC	Written consent	View PDF Written consent - link opens in a new window - 7 pages (7 pages)
17 Nov 2006	MISC	Written consent	View PDF Written consent - link opens in a new window - 6 pages (6 pages)
17 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
17 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Admission to L.S.E. 31/10/05
17 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
17 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 61 pages (61 pages)
03 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
03 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Oct 2006	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
12 Oct 2006	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 7 pages (7 pages)
12 Oct 2006	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
12 Oct 2006	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
12 Oct 2006	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 47 pages (47 pages)

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LSL PROPERTY SERVICES PLC

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